Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Concern Avrora Scientific and Production Association is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Concern Avrora Scientific and Production Association |
| Cyrillic Alias | Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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